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HK VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: HK VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HK VENTURES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2015 (10 years ago)
Document Number: P15000035890
FEI/EIN Number 47-3799627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1463 Town Center Dr, Lakeland, FL, 33803, US
Mail Address: 2846 GRASSLANDS DR., LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLER BENJAMIN A President 2846 Grasslands Dr, Lakeland, FL, 33803
HERRON NIKIYA M Vice President 2846 Grasslands Dr, Lakeland, FL, 33803
MOORE SUZETTE MESQ. Agent 2690 S Combee Rd, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000016413 DAYDREAMS DAY SPA - WESLEY CHAPEL MASSAGE, FACIAL, & SPA ACTIVE 2025-02-04 2030-12-31 - 2846 GRASSLANDS DR, LAKELAND, FL, 33803
G25000016412 DAYDREAMS DAY SPA, MED SPA & MASSAGE BRANDON, FL ACTIVE 2025-02-04 2030-12-31 - 2846 GRASSLANDS DR, LAKELAND, FL, 33803
G25000016411 DAYDREAMS DAY SPA, MED SPA & MASSAGE LAKELAND, FL ACTIVE 2025-02-04 2030-12-31 - 2846 GRASSLANDS DR, LAKELAND, FL, 33803
G23000073405 FLORIDA WEIGHT AND HORMONE MANAGEMENT CLINIC ACTIVE 2023-06-16 2028-12-31 - 7364 KATHLEEN RD, UNIT #5000, LAKELAND, FL, 33810
G20000149937 EDIBLE ARRANGEMENTS #454 ACTIVE 2020-11-23 2025-12-31 - 1305 S DALE MABRY HWY, TAMPA, FL, 33629
G20000149935 EDIBLE ARRANGEMENTS - SOUTH TAMPA ACTIVE 2020-11-23 2025-12-31 - 1305 S DALE MABRY HWY, TAMPA, FL, 33629
G20000136963 EDIBLE ARRANGEMENTS ACTIVE 2020-10-22 2025-12-31 - 1305 S DALE MABRY HWY, TAMPA, FL, 33629
G19000111973 BLISS FACIAL SPA EXPIRED 2019-10-15 2024-12-31 - 3750 MARYWEATHER LN, WESLEY CHAPEL, FL, 33544
G18000103656 DAYDREAMS DAY SPA & MEDICAL ESTHETICS ACTIVE 2018-09-20 2028-12-31 - 2846 GRASSLANDS DR, LAKELAND, FL, 33803
G15000067426 DAYDREAMS DAY SPA AND BATH SHOP EXPIRED 2015-06-30 2020-12-31 - 658 OAKFIELD DR, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 1463 Town Center Dr, Lakeland, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 2690 S Combee Rd, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2019-04-25 MOORE, SUZETTE M, ESQ. -
CHANGE OF MAILING ADDRESS 2015-11-19 1463 Town Center Dr, Lakeland, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2704258308 2021-01-21 0455 PPS 2846 Grasslands Dr, Lakeland, FL, 33803-5416
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266983.06
Loan Approval Amount (current) 266983.06
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-5416
Project Congressional District FL-15
Number of Employees 35
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 268896.44
Forgiveness Paid Date 2021-10-25
2803257100 2020-04-11 0455 PPP 2846 Grasslands Dr, LAKELAND, FL, 33803-5416
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237900
Loan Approval Amount (current) 237900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-5416
Project Congressional District FL-15
Number of Employees 47
NAICS code 812199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 240027.88
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State